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VIACET INVEST LTD

VIACET INVEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIACET INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12177162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIACET INVEST LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VIACET INVEST LTD located?

    Registered Office Address
    6-8 Dartford Road
    Office 6
    PE15 8AQ March
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIACET INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for VIACET INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2019

    Statement of capital on Aug 28, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of VIACET INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTILLO, Jorge Luis, Mr.
    Dartford Road
    Office 6
    PE15 8AQ March
    6-8
    United Kingdom
    		Director
    Dartford Road
    Office 6
    PE15 8AQ March
    6-8
    United Kingdom
    		BelizeBelizean164944860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIACET INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serhii Busyhin
    Dartford Road
    Office 6
    PE15 8AQ March
    6-8
    United Kingdom
    		Aug 28, 2019
    Dartford Road
    Office 6
    PE15 8AQ March
    6-8
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0